Company NameK9 Security Services Ltd
Company StatusDissolved
Company Number05669225
CategoryPrivate Limited Company
Incorporation Date9 January 2006(16 years, 6 months ago)
Dissolution Date8 March 2018 (4 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr John Parker
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 The Quadrangle
Guildford
GU2 7TT
Secretary NameJacquline Denice Parker
NationalityBritish
StatusClosed
Appointed09 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address7 The Quadrangle
Guildford
GU2 7TT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 January 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitek9ssl.co.uk
Telephone01483 532765
Telephone regionGuildford

Location

Registered Address257b Croydon Road
Beckenham
Kent
BR3 3PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Shareholders

9 at £1John Parker
90.00%
Ordinary
1 at £1Jaquline Parker
10.00%
Ordinary

Financials

Year2014
Net Worth£92,221
Cash£100,951
Current Liabilities£26,609

Accounts

Latest Accounts31 January 2017 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

8 March 2018Final Gazette dissolved following liquidation (1 page)
8 December 2017Return of final meeting in a members' voluntary winding up (12 pages)
8 December 2017Return of final meeting in a members' voluntary winding up (12 pages)
22 September 2017Registered office address changed from 7 the Quadrangle Guildford Park Guildford Surrey GU2 7TT to 257B Croydon Road Beckenham Kent BR3 3PS on 22 September 2017 (2 pages)
22 September 2017Registered office address changed from 7 the Quadrangle Guildford Park Guildford Surrey GU2 7TT to 257B Croydon Road Beckenham Kent BR3 3PS on 22 September 2017 (2 pages)
15 September 2017Appointment of a voluntary liquidator (1 page)
15 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-05
(1 page)
15 September 2017Declaration of solvency (5 pages)
15 September 2017Appointment of a voluntary liquidator (1 page)
15 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-05
(1 page)
15 September 2017Declaration of solvency (5 pages)
7 July 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
7 July 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
20 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
20 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
25 August 2016Total exemption full accounts made up to 31 January 2016 (7 pages)
25 August 2016Total exemption full accounts made up to 31 January 2016 (7 pages)
27 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
(4 pages)
27 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
(4 pages)
1 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
1 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 March 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10
(4 pages)
3 March 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10
(4 pages)
3 March 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 May 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10
(4 pages)
25 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10
(4 pages)
25 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10
(4 pages)
3 April 2013Total exemption full accounts made up to 31 January 2013 (10 pages)
3 April 2013Total exemption full accounts made up to 31 January 2013 (10 pages)
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
11 May 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 May 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 February 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
12 April 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 April 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 March 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
5 August 2010Registered office address changed from the Old Station Farringdon Industrial Centre Brightstone Lane, Lower Farringdon, Alton GU34 3DP on 5 August 2010 (1 page)
5 August 2010Registered office address changed from the Old Station Farringdon Industrial Centre Brightstone Lane, Lower Farringdon, Alton GU34 3DP on 5 August 2010 (1 page)
5 August 2010Registered office address changed from the Old Station Farringdon Industrial Centre Brightstone Lane, Lower Farringdon, Alton GU34 3DP on 5 August 2010 (1 page)
11 March 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
11 March 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 March 2010Director's details changed for John Parker on 11 March 2010 (2 pages)
11 March 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
11 March 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
11 March 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 March 2010Director's details changed for John Parker on 11 March 2010 (2 pages)
7 April 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 April 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 April 2009Return made up to 09/01/09; full list of members (3 pages)
3 April 2009Return made up to 09/01/09; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
31 July 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 March 2008Return made up to 09/01/08; full list of members (3 pages)
20 March 2008Return made up to 09/01/08; full list of members (3 pages)
15 August 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 August 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 April 2007Return made up to 09/01/07; full list of members (2 pages)
4 April 2007Return made up to 09/01/07; full list of members (2 pages)
9 January 2006Secretary resigned (1 page)
9 January 2006Incorporation (17 pages)
9 January 2006Secretary resigned (1 page)
9 January 2006Incorporation (17 pages)